Securities Code: 002382 Bond Code: 128108 Securities Abbreviation: Blue Sail Medical Bond Abbreviation: Blue Sail Convertible Bond Announcement Number: 2026-041
Blue Sail Medical Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
After deliberation and approval by the Fourth Extraordinary Board Meeting of the Sixth Board of Directors of Blue Sail Medical Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), the Company has decided to convene the 2025 Annual General Meeting of Shareholders on May 20, 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Meeting: The Board of Directors
- Legality and Compliance of the Meeting: The convening and holding of this Shareholders' Meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Blue Sail Medical Co., Ltd."